LEA Group, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
53 by profit
149 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LEA Group"
Registration number, date 40103421555, 26.05.2011
VAT number LV40103421555 from 11.05.2016 Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Lejaskulpu iela 5, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 3 014 EUR, registered payment 04.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.41 -11.05 8.01
Personal income tax (thousands, €) 27.21 13.31 18.74
Statutory social insurance contributions (thousands, €) 55.25 30.08 39.23
Average employees count 13 11 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 014 € 1 € 3 014 Latvia 11.12.2019 12.12.2019

Apply information changes

ML

"LEA Group", SIA

Līči, Lejaskulpu 5, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

SIA "ULLA KIDS" Until 11.07.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Saldie zaķi" Until 05.06.2013 11 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 56 Until 06.04.2016 8 years ago
Stopiņu nov., Līči, Lejaskulpu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums Lea group PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (86.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (85.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (127.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (128.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (266.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (79.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS gp2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 26.05.2011 - 31.12.2011 11.02.2012  ZIP
1_HTML izdruka HTML
Zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 12.12.2019 11.12.2019 1

Shareholders’ register

DOCX 18.34 KB 12.12.2019 11.12.2019 1

Shareholders’ register

DOCX 17.42 KB 07.09.2018 04.09.2018 1

Shareholders’ register

DOCX 17.42 KB 07.09.2018 04.09.2018 1

Amendments to the Articles of Association

 DOCX 13.5 KB 11.07.2018 06.07.2018 1

Articles of Association

 DOCX 13.44 KB 11.07.2018 06.07.2018 1

Regulations for the increase/reduction of the equity

 DOCX 72.26 KB 04.07.2018 21.05.2018 1

Amendments to the Articles of Association

 DOCX 13.05 KB 04.07.2018 15.04.2018 1

Articles of Association

 DOCX 13.02 KB 04.07.2018 15.04.2018 1

Shareholders’ register

DOCX 15.46 KB 04.07.2018 15.04.2018 1

Articles of Association

 DOCX 12.95 KB 28.06.2018 15.04.2018 1

Articles of Association

 DOCX 12.95 KB 28.06.2018 15.04.2018 1

Shareholders’ register

DOCX 15.04 KB 28.06.2018 15.04.2018 1

Shareholders’ register

DOCX 15.04 KB 28.06.2018 15.04.2018 1

Articles of Association

 TIF 24.14 KB 06.06.2013 31.05.2013 1

Shareholders’ register

TIF 16.46 KB 06.06.2013 31.05.2013 1

Articles of Association

 TIF 16.54 KB 31.05.2011 18.05.2011 1

Memorandum of Association

 TIF 18.99 KB 31.05.2011 18.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.53 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 12.12.2019 12.12.2019 2

Application

 DOCX 52.26 KB 12.12.2019 11.12.2019 7

Application

 EDOC 61.22 KB 12.12.2019 11.12.2019 7

Application

 DOCX 52.26 KB 12.12.2019 11.12.2019 7

Protocols/decisions of a company/organisation

 DOCX 14.99 KB 12.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.95 KB 12.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.99 KB 12.12.2019 11.12.2019 1

Shareholders’ register

EDOC 40.11 KB 12.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.95 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.1 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 25.11.2019 25.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 88.38 KB 22.11.2019 22.11.2019 1

State Revenue Service decisions/letters/statements

 DOCX 72.33 KB 22.11.2019 22.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.4 KB 22.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

 DOCX 78.78 KB 22.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.38 KB 06.03.2019 06.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 87.4 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

 DOCX 71.65 KB 01.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 21.12.2018 21.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 88.53 KB 21.12.2018 21.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 30.11.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 30.11.2018 30.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 94.33 KB 28.11.2018 28.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94.33 KB 28.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 07.09.2018 07.09.2018 2

Application

 DOCX 51.06 KB 07.09.2018 06.09.2018 1

Application

 EDOC 72.02 KB 07.09.2018 06.09.2018 1

Application

 DOCX 51.06 KB 07.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.22 KB 07.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

 DOCX 16.22 KB 07.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.07 KB 07.09.2018 04.09.2018 1

Shareholders’ register

EDOC 39.12 KB 07.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 11.07.2018 11.07.2018 2

Amendments to the Articles of Association

 EDOC 23.59 KB 11.07.2018 06.07.2018 1

Articles of Association

 EDOC 23.55 KB 11.07.2018 06.07.2018 1

Application

 DOCX 42.2 KB 11.07.2018 06.07.2018 3

Application

 EDOC 51.39 KB 11.07.2018 06.07.2018 3

Protocols/decisions of a company/organisation

 DOC 14.34 KB 11.07.2018 06.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.55 KB 11.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 04.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 28.06.2018 28.06.2018 2

Regulations for the increase/reduction of the equity

 EDOC 69.61 KB 04.07.2018 21.05.2018 1

Amendments to the Articles of Association

 EDOC 22.09 KB 04.07.2018 15.04.2018 1

Articles of Association

 EDOC 22.06 KB 04.07.2018 15.04.2018 1

Application

 DOCX 45.48 KB 04.07.2018 15.04.2018 4

Application

 EDOC 53.58 KB 04.07.2018 15.04.2018 4

Bank statements or other document regarding the payment of the equity

PDF 43.96 KB 04.07.2018 15.04.2018 1

Protocols/decisions of a company/organisation

 DOC 14.59 KB 04.07.2018 15.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.72 KB 04.07.2018 15.04.2018 1

Shareholders’ register

EDOC 23.93 KB 04.07.2018 15.04.2018 1

Articles of Association

 EDOC 22.01 KB 28.06.2018 15.04.2018 1

Application

 DOCX 45.58 KB 28.06.2018 15.04.2018 4

Application

 DOCX 45.58 KB 28.06.2018 15.04.2018 4

Application

 EDOC 53.67 KB 28.06.2018 15.04.2018 4

Protocols/decisions of a company/organisation

 DOC 14.38 KB 28.06.2018 15.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.54 KB 28.06.2018 15.04.2018 1

Protocols/decisions of a company/organisation

 DOC 14.38 KB 28.06.2018 15.04.2018 1

Shareholders’ register

EDOC 23.5 KB 28.06.2018 15.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 18.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 18.09.2017 18.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.83 MB 15.09.2017 14.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.78 MB 14.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.18 KB 06.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 06.04.2016 06.04.2016 1

Application

 TIF 54.7 KB 12.04.2016 01.04.2016 1

Confirmation or consent to legal address

 TIF 12.17 KB 12.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.6 KB 06.06.2013 05.06.2013 2

Registration certificates

 TIF 61.63 KB 06.06.2013 05.06.2013 1

Application

 TIF 107.34 KB 06.06.2013 31.05.2013 4

Protocols/decisions of a company/organisation

 TIF 23.31 KB 06.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 31.05.2011 26.05.2011 2

Registration certificates

 TIF 60.99 KB 31.05.2011 26.05.2011 1

Announcement regarding the legal address

 TIF 8.1 KB 31.05.2011 18.05.2011 1

Application

 TIF 131.93 KB 31.05.2011 18.05.2011 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register